Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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11 Dec 2023 |
CS01 |
Confirmation statement made on 14 November 2023 with updates
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29 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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18 Jan 2023 |
TM01 |
Termination of appointment of Ian Clerihew Morgan as a director on 5 January 2023
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18 Jan 2023 |
AP01 |
Appointment of Mr Corey Marc Eagle as a director on 5 January 2023
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13 Jan 2023 |
CS01 |
Confirmation statement made on 14 November 2022 with updates
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22 Dec 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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30 Sep 2022 |
AA01 |
Previous accounting period shortened from 31 March 2022 to 31 December 2021
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04 Apr 2022 |
AA |
Total exemption full accounts made up to 31 March 2021
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25 Mar 2022 |
CS01 |
Confirmation statement made on 14 November 2021 with updates
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23 Jun 2021 |
MR04 |
Satisfaction of charge 093113350004 in full
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23 Jun 2021 |
MR04 |
Satisfaction of charge 093113350001 in full
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23 Jun 2021 |
MR04 |
Satisfaction of charge 093113350003 in full
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23 Jun 2021 |
MR04 |
Satisfaction of charge 093113350002 in full
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27 Apr 2021 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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27 Apr 2021 |
MA |
Memorandum and Articles of Association
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21 Apr 2021 |
AP01 |
Appointment of Mr Daniel Barrington as a director on 7 April 2021
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21 Apr 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-04-07
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21 Apr 2021 |
MR01 |
Registration of charge 093113350007, created on 7 April 2021
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20 Apr 2021 |
PSC07 |
Cessation of Centurion Asset Management Limited as a person with significant control on 7 April 2021
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20 Apr 2021 |
PSC02 |
Notification of Westcore Bretby Limited as a person with significant control on 7 April 2021
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20 Apr 2021 |
AD01 |
Registered office address changed from Bretby Business Park Ashby Road Burton upon Trent DE15 0YZ England to Aissela 46 High Street Esher Surrey KT10 9QY on 20 April 2021
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20 Apr 2021 |
TM01 |
Termination of appointment of Julia Frances Fiona Rooth as a director on 7 April 2021
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20 Apr 2021 |
TM01 |
Termination of appointment of Trevor Croucher as a director on 7 April 2021
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20 Apr 2021 |
TM02 |
Termination of appointment of Trevor Croucher as a secretary on 7 April 2021
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20 Apr 2021 |
AP01 |
Appointment of Mr Ian Morgan as a director on 7 April 2021
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